[TRANSLATION]【Cover】【Filing Document】

Extraordinary Report【Filed With】

Director-General of the Kanto Local Finance Bureau【Filing Date】

June 25, 2013

【Corporate Name】

Central Japan Railway Company【Name and Title of Representative】 Yoshiomi Yamada
President and Representative Director【Location of Head Office】

1-4, Meieki 1-chome, Nakamura-ku, Nagoya, Aichi
Prefecture【Telephone Number】+81-52-564-2620【Name of Contact Person】

Ataru KimuraManager of the Stock Section, Administration
Department【Place to Contact】

1-4, Meieki 1-chome, Nakamura-ku, Nagoya, Aichi
Prefecture【Telephone Number】+81-52-564-2620【Name of Contact Person】

Ataru KimuraManager of the Stock Section, Administration
Department【Place(s) at Which Copies of thisExtraordinary Report are
Available for Public Inspection】

Conventional Lines Operations Division, Central
Japan Railway Company (Note)(3-4, Meieki 1-chome, Nakamura-ku, Nagoya)Shizuoka Branch Office, Conventional Lines
Operations Division, Central Japan Railway
Company(4, Kurogane-cho, Aoi-ku, Shizuoka)
Shinkansen Operations Division, Central Japan
Railway Company(9-1, Marunouchi 1-chome, Chiyoda-ku, Tokyo)

Kansai Branch Office, Shinkansen Operations
Division, Central Japan Railway Company(1-1, Miyahara 1-chome, Yodogawa-ku, Osaka)
Nagoya Stock Exchange, Inc.
(8-20, Sakae 3-chome, Naka-ku, Nagoya)Tokyo Stock Exchange, Inc.
(2-1, Nihonbashi Kabutocho, Chuo-ku, Tokyo)
Osaka Securities Exchange Co., Ltd.
(8-16, Kitahama 1-chome, Chuo-ku, Osaka)(Note) The Conventional Lines Operations Division
is not a place for public inspection specified by law;however, it is provided as a place for public
inspection for the convenience of investors.

1.

【Reasons for Filing】

The following matters were resolved at the 26th ordinary general meeting ofshareholders of Central Japan Railway Company (the “Company”), held on June 21,
2013. The Company accordingly files this extraordinary report under Article 24-5,
Paragraph (4) of the Financial Instruments and Exchange Act, and under Article 19,
Paragraph (2), Item (ix-ii) of the Cabinet Office Ordinance on Disclosure of Corporate
Affairs, etc.
2.

【Contents of this Report 】(1) Date on which the 26th ordinary general meeting of shareholders was held:
June 21, 2013
(2) Contents of the resolved matters:
Proposal:(i)

Appropriation of retained earnings

Matters concerning year-end dividends:
Fifty five (55) yen per common share of the Company(ii) Other matters concerning the appropriation of retained earnings:
 Items for which the retained earnings are increasing, and the amountof those retained earnings
Special reserve: 156,000,000,000 yen Items for which the retained earnings are decreasing, and the amountof those retained earnings
Retained earnings carryforwards: 156,000,000,000 yen

(3) Number of votes indicating approval, disapproval and abstention regarding theresolved matters, requirement for the resolved matters to be adopted and result ofvoting:Approval Disapproval Abstention
Approval
Result ofResolved Matter(number of (number of (number ofRate
Votingvotes)
votes)
votes)(%)
Proposal
1,666,468
12,8342,442
98.17
Adopted(Note)The requirement for the proposal to be resolved was as follows:
A majority of votes indicating the approval of the shareholders who attended
the meeting was required.
(4) Reason for not adding some of the votes of shareholders who attended theordinary general meeting of shareholders to the final number of votes:
The votes of shareholders who attended t he general meeting of shareholders
on the meeting date, but have not been confirmed as to whether they indicatedapproval, disapproval or abstention, were not added to the final count because
the requirement for the proposal to be resolved was already met by adding thevotes from the exercise of voting rights as of the day before the general meetingof shareholders was held to the votes of shareholders who attended the general
meeting of shareholders, which were confirmed as approvals or disapprovals,
and the proposals were duly adopted in accordance with the Companies Act.
-End-